Grimshaw Haulage Ltd
- Company number
- 09069837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jun 2014
- Nature of business
- Licensed carriers
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNNE, Terence | Director | 4 Jun 2014 | 19 Jul 2014 |
| GLASSETT, Jack | Director | 19 Jul 2014 | 23 Apr 2015 |
| CUTHBERTSON, Colin | Director | 23 Apr 2015 | 3 Sep 2015 |
| KANUGA, Vaheed | Director | 3 Sep 2015 | 29 Oct 2015 |
| WOOLF, Alexander Howard, Mr. | Director | 29 Oct 2015 | 27 Jul 2016 |
| TAYLOR, Robert Andrew David | Director | 27 Jul 2016 | 15 Mar 2017 |
| DUNNE, Terence | Director | 15 Mar 2017 | 11 Oct 2017 |
| DONKIN, Kevin | Director | 11 Oct 2017 | 13 Mar 2018 |
| STANIFORTH, Michael | Director | 12 Jul 2018 | 23 Aug 2019 |
| MCKINNON, Graeme | Director | 23 Aug 2019 | 9 Dec 2019 |
| KENNEDY, Stewart | Director | 9 Dec 2019 | 30 Jun 2020 |
| WALSH, James | Director | 30 Jun 2020 | 13 Mar 2024 |
| DUNNE, Terry | Director | 5 Apr 2018 | 29 May 2026 |
| AYYAZ, Mohammed | Director | 13 Mar 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Terence Dunne | Ownership Of Shares 75 To 100 Percent | 15 Mar 2017 | 11 Oct 2017 |
| Mr Kevin Donkin | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Oct 2017 | 5 Apr 2018 |
| Mr Terry Dunne | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Apr 2018 | 12 Jul 2018 |
| Mr Michael Staniforth | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Jul 2018 | 23 Aug 2019 |
| Mr Graeme Mckinnon | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Aug 2019 | 9 Dec 2019 |
| Mr Stewart Kennedy | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Dec 2019 | 30 Jun 2020 |
| Mr James Walsh | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2020 | 13 Mar 2024 |
| Mr Mohammed Ayyaz | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Mar 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2025 | - | 1 |
| 30 Jun 2024 | - | 1 |
| 30 Jun 2023 | - | 1 |
| 30 Jun 2022 | - | 1 |
| 30 Jun 2021 | - | 1 |
| 30 Jun 2020 | - | 1 |
| 30 Jun 2019 | - | - |
| 30 Jun 2018 | - | - |
| 30 Jun 2017 | - | - |
| 30 Jun 2016 | £1 | - |
| 30 Jun 2015 | £1 | - |
Connections
Directors’ other companies
- AYYAZ, Mohammed - Director at Varston Pioneer Ltd
- AYYAZ, Mohammed - Director at Ibthorpe Logistics Ltd
- AYYAZ, Mohammed - Director at Mickleby Logistics Ltd
- AYYAZ, Mohammed - Director at Brailsford Transport Ltd
- AYYAZ, Mohammed - Director at Lanesfield Transport Ltd
- AYYAZ, Mohammed - Director at Holsworthy Haulage Ltd
- AYYAZ, Mohammed - Director at Bainbridge Haulage Ltd
- AYYAZ, Mohammed - Director at Landfordwood Haulage Ltd
- AYYAZ, Mohammed - Director at Stokesley Logistics Ltd
- AYYAZ, Mohammed - Director at Yateley Commerce Ltd
Registered address
411 companies are registered at this address - likely a registration agent.